Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GARG FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED
CIN: U67110DL2007PTC162756 As on: 2026-07-13
GARG FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED (CIN: U67110DL2007PTC162756) is a Private company incorporated on 30 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GARG FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARG FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of GARG FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED are PIYUSH GARG, MANJU MITTAL, and MANISH GUPTA.
GARG FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110DL2007PTC162756 and its registration number is 162756. Users may contact GARG FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARG FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED is E-62, LGF, LAJPAT NAGAR-2 , NEW DELHI, Delhi, India - 110024.
Current status of GARG FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GARG FINANCIAL MANAGEMENT CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GARG FINANCIAL MANAGEMENT CONSULTANTS
Purchase full report of GARG FINANCIAL MANAGEMENT CONSULTANTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GARG FINANCIAL MANAGEMENT CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GARG FINANCIAL MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01144996 | PIYUSH GARG | Whole-time director | 2007-04-30 |
| 07018201 | MANJU MITTAL | Director | 2014-11-15 |
| 08111313 | MANISH GUPTA | Director | 2018-04-30 |
Past Directors & Key Managerial Personnel of GARG FINANCIAL MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00632694 | SHARAD GARG | Director | - | 2015-07-07 |
| 08460565 | NIKHIL KHURANA | Director | - | 2021-07-30 |
| 08678879 | POOJA SINGHAL | Additional Director | - | 2020-12-31 |
| 08678879 | POOJA SINGHAL | Director | - | 2021-12-01 |
Other Directorships of SHARAD GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPMALA ENTERPRISES PRIVATE LIMITED | U15141PB1997PTC020573 | Director | - | 2010-02-03 |
Other Directorships of PIYUSH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRP DEFENSE LIMITED | L26515DL1981PLC012621 | Additional Director | - | 2025-05-04 |
| RRP DEFENSE LIMITED | L26515DL1981PLC012621 | Director | 2025-02-28 | Ongoing |
| GENZR SOLUTIONS PRIVATE LIMITED | U13999DL2009PTC196406 | Additional Director | - | 2024-04-19 |
| FODS.AI PRIVATE LIMITED | U62010DL2025PTC447335 | Director | 2025-04-28 | Ongoing |
| PAYKEY CORPORATE SERVICES PRIVATE LIMITED | U74140DL2010PTC205305 | Director | 2010-07-06 | Ongoing |
| MONEYSUTRA CORPORATE SERVICES PRIVATE LIMITED | U74140DL2011PTC217387 | Director | - | 2013-03-30 |
Other Directorships of MANJU MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C SUITE ADVISORS LLP | ACF-9604 | Designated Partner | 2024-03-09 | Ongoing |
| GENZR SOLUTIONS PRIVATE LIMITED | U13999DL2009PTC196406 | Additional Director | - | 2024-05-06 |
| PAYKEY CORPORATE SERVICES PRIVATE LIMITED | U74140DL2010PTC205305 | Additional Director | - | 2015-07-24 |
| PAYKEY CORPORATE SERVICES PRIVATE LIMITED | U74140DL2010PTC205305 | Director | 2015-07-24 | Ongoing |
| MAPMYCAREER PRIVATE LIMITED | U74140DL2015PTC275356 | Director | 2015-01-13 | Ongoing |
Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORD VARDHMAN BUILDTECH PRIVATE LIMITED | U45400DL2007PTC169313 | IRP/RP/Liquidator | 2023-03-31 | Ongoing |
| MAPMYCAREER PRIVATE LIMITED | U74140DL2015PTC275356 | Additional Director | - | 2019-09-30 |
| MAPMYCAREER PRIVATE LIMITED | U74140DL2015PTC275356 | Director | 2019-09-30 | Ongoing |
Other Directorships of NIKHIL KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D. S. MOMAYA & CO. LLP | ABB-3110 | Designated Partner | 2023-09-01 | Ongoing |
| DELTON CABLES LIMITED | L31300DL1964PLC004255 | Company Secretary | - | 2009-09-30 |
| KHANDWALA SECURITIES LIMITED | L67120MH1993PLC070709 | Company Secretary | - | 2013-04-09 |
| CL EDUCATE LIMITED | L74899DL1996PLC425162 | Company Secretary | - | 2007-11-07 |
| GOLD PLUS GLASS INDUSTRY LIMITED | U26109DL2005PLC143705 | Company Secretary | - | 2010-12-08 |
| CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED | U70101HR2005PLC076899 | Company Secretary | - | 2007-10-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1987PTC027628 | NARULA CHITS PRIVATE LIMITED | E-62, 2ND FLOOR, LAJPAT NAGAR, PART-1, , NEW DELHI, Delhi, India - 110024 |
| ACN-8637 | EMPOWERERA CONSULTING LLP | A-23, 2nd Floor, Lajpat Nagar Part -2,,New Delhi 110024, India,New Delhi,South Delhi,Delhi,India-110024 |
| U36100DL1999PTC103028 | SLG GEHENA PRIVATE LIMITED | A 78, LAJPAT NAGAR-2, CENTRAL MARKET, NEW DELHI, DELHI - 110024,DELHI,New Delhi,Delhi,110024-India |
| U61100DL2011PLC212231 | MAVEN MARINE INTERNATIONAL LIMITED | 61-LGF, CHAMBER NO.2 VINOBAPURI, LAJPAT NAGAR-2 , NEW DELHI, Delhi, India - 110024 |
| AAI-5722 | 3 UMBRELLAS LLP | M-15, Lajpat Nagar Part - 2 Lajpat Nagar Part - 2 New Delhi, Delhi, India - 110024 |
| U18101DL2005PTC142013 | V S FASHIONS PRIVATE LIMITED | E-12 LAJPAT NAGAR IIINEW DELHI-24 NEW DELHI-24 , NEW DELHI, Delhi, India - 110024 |
| U80301DL2005PTC142132 | VLINK EDUCATIONAL SERVICES PRIVATE LIMITED | E-102 LAJPAT NAGAR INEW DELHI-24 NEW DELHI-24 , NEW DELHI, Delhi, India - 110024 |
| U45400DL2007PTC164068 | VENUS PROPMART PRIVATE LIMITED | E-261, F/F ROAD GARI TO LAJPAT NAGAR AMAR COLONY, LAJPAT NAGAR-IV, NEAR POLIC E STATION , NEW DELHI, Delhi, India - 110024 |
| U74999DL2014PTC273752 | MILLENNIUM UTILITIES PRIVATE LIMITED | E-261 F/F ROAD, GARI TO LAJPAT NAGAR, AMAR COLONY, LAJPAT NAGAR IV, NEAR POLIC E STATION , NEW DELHI, Delhi, India - 110024 |
| U74999DL2022PTC401576 | AADITYA MANAGEMENT & CONSULTANCY PRIVATE LIMITED | H NO-2-O-50 F/F L/P LAJPAT NAGAR II NEW DELHI, 110024,New Delhi,South Delhi,Delhi,110024-India |
| U74999DL2016PTC302936 | BLUE BEETEL WEALTH ADVISORY SERVICES PRIVATE LIMITED | B-84, Lajpat Nagar -2, New Delhi - 110024 , New Delhi, Delhi, India - 110024 |
| U55204DL2017PTC325829 | TIMEHOUSE HOSPITALITY PRIVATE LIMITED | I-2, F/F LAJPAT NAGAR-II NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| L33301DL1988PLC033434 | TIMEX GROUP INDIA LIMITED | E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U45100DL1993PTC291348 | ADHYAM BUILDWELL PRIVATE LIMITED | Shop No-2, Second Floor Lajpat Nagar-II, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| AAY-6784 | VECAN FOODS LLP | 35 link Road 2nd Floor Lajpat Nagar III New Delhi 110024 New Delhi, Delhi, India - 110024 |
| U74999DL2018PTC343267 | CONVENIENT RETAIL PRIVATE LIMITED | K-20, 2nd Floor ,Lajpat Nagar-II New Delhi- 110024 , New Delhi, Delhi, India - 110024 |
| U82300DL2026PTC463925 | AMPLIFYING CATALYST PRIVATE LIMITED | E-20A,Lajpat Nagar-2,New Delhi,South Delhi,Delhi,110024-India |
| U72900DL2011FTC228511 | 10JUMPS SOFTWARE PRIVATE LIMITED | E-174, LGF, AMAR COLONY LAJPAT NAGAR-IV NEW DELHI , DELHI, Delhi, India - 110024 |
| ACP-0236 | VELTRIS OVERSEAS LLP | E 113, 2nd Floor,Amar Colony, Lajpat Nagar,New Delhi,South Delhi,Delhi,India-110024 |
| ACQ-2896 | CALDRIS LLP | E19 2nd Floor Amar Colony,Lajpat Nagar 4,New Delhi,South Delhi,Delhi,India-110024 |
| U45200DL2008PTC175985 | SUVIDHA PROPMART (INDIA) PRIVATE LIMITED | 61, LGF LAJPAT NAGAR -2 , NEW DELHI, Delhi, India - 110024 |
| U51909DL2006PTC148171 | TANVEE IMPEX PRIVATE LIMITED | E 62LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| U01100DL2017PTC326998 | AGINNOVATE FARM PRIVATE LIMITED | 219, LGF, Vinobapuri Lajpat Nagar 2 , New Delhi, Delhi, India - 110024 |
| AAC-7838 | KAMAKSHI READYWEAR LLP | E-12, CENTRAL MARKET LAJPAT NAGAR-2 NEW DELHI, Delhi, India - 110024 |
| U17120DL2008PTC179794 | SKYLARK APPARELS PRIVATE LIMITED | C-2, LGF, LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024 |
| AAX-4919 | KONNECT HOSPITALITIES LLP | I 62 S/F Lajpat Nagar 2 New Delhi, Delhi, India - 110024 |
| U51909DL2003PTC121570 | FLOWER IMPEX PRIVATE LIMITED | E-35, LGF LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024 |
| U51909DL2010PTC204785 | SELMOR IMPEX PRIVATE LIMITED | E-35 LGF LAJPAT NAGAR III , NEW DELHI, Delhi, India - 110024 |
| U72200DL2007PTC170010 | SANE GREEN INFORMATIC PRIVATE LIMITED | E-14 BASEMENT LAJPAT NAGAR-2 , NEW DELHI, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.